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  5. AND AGENCY LLC

AND AGENCY LLC

Headquarter

Company Details

Entity Name: AND AGENCY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Dec 2020 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 16 Dec 2020 (4 years ago)
Document Number: L20000393304
FEI/EIN Number 26-4430035
Address: 488 NE 18TH STREET, SUITE 4212, MIAMI, FL, 33132, US
Mail Address: 488 NE 18TH STREET, SUITE 4212, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AND AGENCY LLC, ILLINOIS LLC_09648682 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AND AGENCY, LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 264430035 2024-10-03 AND AGENCY, LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541800
Sponsor’s telephone number 4164967146
Plan sponsor’s address 2045 BISCAYNE BOULEVARD, SUITE 264, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2024-10-03
Name of individual signing ADAM KAMIENIAK
Valid signature Filed with authorized/valid electronic signature
AND AGENCY, LLC CASH BALANCE PLAN & TRUST 2023 264430035 2024-09-25 AND AGENCY, LLC 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541800
Sponsor’s telephone number 8664928300
Plan sponsor’s address 2045 BISCAYNE BOULEVARD, SUITE 264, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2024-09-24
Name of individual signing ADAM KAMIENIAK
Valid signature Filed with authorized/valid electronic signature
AND AGENCY, LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 264430035 2023-10-11 AND AGENCY, LLC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541800
Sponsor’s telephone number 8664928300
Plan sponsor’s address 2045 BISCAYNE BOULEVARD, SUITE 264, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing ADAM KAMIENIAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-11
Name of individual signing ADAM KAMIENIAK
Valid signature Filed with authorized/valid electronic signature
AND AGENCY, LLC CASH BALANCE PLAN & TRUST 2022 264430035 2023-10-11 AND AGENCY, LLC 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541800
Sponsor’s telephone number 8664928300
Plan sponsor’s address 2045 BISCAYNE BOULEVARD, SUITE 264, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing ADAM KAMIENIAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-11
Name of individual signing ADAM KAMIENIAK
Valid signature Filed with authorized/valid electronic signature
AND AGENCY, LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 264430035 2022-10-05 AND AGENCY, LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541800
Sponsor’s telephone number 4164967146
Plan sponsor’s address 2045 BISCAYNE BOULEVARD, SUITE 264, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing ADAM KAMIENIAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-05
Name of individual signing ADAM KAMIENIAK
Valid signature Filed with authorized/valid electronic signature
AND AGENCY, LLC CASH BALANCE PLAN & TRUST 2021 264430035 2022-10-06 AND AGENCY, LLC 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541800
Sponsor’s telephone number 4164967146
Plan sponsor’s address 2045 BISCAYNE BOULEVARD, SUITE 264, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing ADAM KAMIENIAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-05
Name of individual signing ADAM KAMIENIAK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KAMIENIAK ADAM Agent 488 NE 18TH STREET, SUITE 4212, MIAMI, FL, 33132

Manager

Name Role Address
KAMIENIAK ADAM Manager 488 NE 18TH STREET, SUITE 4212, MIAMI, FL, 33132
TAIT DARREN Manager 488 NE 18TH STREET, SUITE 4212, MIAMI, FL, 33132

Chief Financial Officer

Name Role Address
HO JOHANN Chief Financial Officer 2001 Sheppard Avenue East, Suite 506, Toronto, On, M2J 48

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000106784 ANDX ACTIVE 2021-08-17 2026-12-31 No data 488 NE 18TH ST, UNIT 4212, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CONVERSION 2020-12-16 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000208577

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-03
Florida Limited Liability 2020-12-16

Related by officers

KAMIENIAK ADAM

KMNK LLC

TAIT DARREN

THE HIGHLAND COO, LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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